CHARTERHOUSE PENSIONS LIMITED

Company number 00951744

Date	Type	Description	View / Download
30 Apr 2001	288a	New secretary appointed	(2 pages)
05 Apr 2001	353	Location of register of members	(1 page)
02 Apr 2001	288b	Secretary resigned	(1 page)
19 Mar 2001	363s	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
26 Jan 2001	AA	Full accounts made up to 31 March 2000	(7 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
25 Sep 2000	287	Registered office changed on 25/09/00 from: 1 paternoster row, london, EC4M 7DH	(1 page)
09 Jun 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(7 pages)
24 Dec 1999	363s	Return made up to 28/11/99; full list of members	(9 pages)
08 Feb 1999	363s	Return made up to 28/11/98; no change of members	(12 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(7 pages)
22 Sep 1998	288b	Director resigned	(1 page)
21 Sep 1998	288a	New director appointed	(3 pages)
10 Mar 1998	MISC	391	(1 page)
09 Mar 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
06 Mar 1998	288a	New director appointed	(2 pages)
06 Mar 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	363s	Return made up to 28/11/97; no change of members 363(288) ‐ Director's particulars changed	(18 pages)